GAS MENORCA SL

Hoja IM247· NIF B07028715

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
144 000,00 €
Directors :
Dupuy Llinas Mateo, Jorda Fiol Pedro

Legal information

Legal information for GAS MENORCA SL

NIF
Hoja registral
IRUS1000220029026
Legal formSociedad Limitada (SL)
Share capital144 000,00 €
Register referenceTomo 6 · Folio 94 · Hoja IM247
StatusVigente

Activity

GAS MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 21 May 2009 to 5 October 2022, across 6 distinct types of filing. Its registered share capital is 144 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2022· Registered 20/09/2022· I/A 11
  2. NombramientosPublished 05/10/2022· Registered 20/09/2022· I/A 11
  3. Ceses/DimisionesPublished 27/03/2015· Registered 02/03/2015· I/A 10
  4. NombramientosPublished 27/03/2015· Registered 02/03/2015· I/A 10
  5. ReeleccionesPublished 20/10/2011· Registered 10/10/2011· I/A 9
  6. Reducción de capitalPublished 20/10/2011· Registered 10/10/2011· I/A 9
  7. Ceses/DimisionesPublished 14/04/2010· Registered 03/03/2010· I/A 8
  8. NombramientosPublished 14/04/2010· Registered 03/03/2010· I/A 8
  9. Ampliación de capitalPublished 14/04/2010· Registered 03/03/2010· I/A 8
  10. Modificaciones estatutariasPublished 14/04/2010· Registered 03/03/2010· I/A 8
  11. NombramientosPublished 09/09/2009· Registered 18/08/2009· I/A 7
  12. Ceses/DimisionesPublished 21/05/2009· Registered 05/05/2009· I/A 6
  13. NombramientosPublished 21/05/2009· Registered 05/05/2009· I/A 6

Changes

  1. 14/04/2010Modificaciones estatutarias

Capital · events

  1. 20/10/2011Reducción de capital
    Resulting capital: 144 000,00 €
  2. 14/04/2010Ampliación de capital
    Resulting capital: 288 480,00 € (+84 140,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/10/2022#7183020
    Ceses/DimisionesNombramientos
    GAS MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: JORDA SOLER ONOFRE;JORDA FIOL PEDRO;DUPUY MARTINEZ ANTONIA MARIA;DUPUY LLINAS MATEO. Presidente: JORDA SOLER ONOFRE. Secretario: DUPUY LLINAS MATEO. Con.Delegado: DUPUY LLINAS MATEO. Nombramien…
  2. 27/03/2015#3256523
    Ceses/DimisionesNombramientos
    GAS MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: JORDA SOLER ONOFRE;DUPUY LLINAS MATEO. Nombramientos. Consejero: JORDA SOLER ONOFRE. Presidente: JORDA SOLER ONOFRE. Consejero: DUPUY LLINAS MATEO. Secretario: DUPUY LLINAS MATEO. Con.Delegad…
  3. 20/10/2011#1420857
    ReeleccionesReducción de capital
    GAS MENORCA SL(R.M. MAHON). Reelecciones. Adm. Solid.: JORDA SOLER ONOFRE;DUPUY LLINAS MATEO. Reducción de capital. Importe reducción: 144.480,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 6 , F 93, S 8, H IM 247, I/A 9 (10.10…
  4. 14/04/2010#674303
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GAS MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: JORDA SOLER ONOFRE. Presidente: JORDA SOLER ONOFRE. Co.De.Ma.So: JORDA SOLER ONOFRE. Consejero: MARIMON FERRANDO MARGARITA. Secretario: MARIMON FERRANDO MARGARITA. Consejero: DUPUY LLINAS MATEO…
  5. 09/09/2009#377069
    Nombramientos
    GAS MENORCA SL(R.M. MAHON). Nombramientos. Apoderado: MIRAZ GARRIDO JORGE ANTONIO. Datos registrales. T 6 , F 92, S 8, H IM 247, I/A 7 (18.08.09).
  6. 21/05/2009#219883
    Ceses/DimisionesNombramientos
    GAS MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: JORDA SOLER ONOFRE. Presidente: JORDA SOLER ONOFRE. Consejero: MARIMON FERRANDO MARGARITA. Secretario: MARIMON FERRANDO MARGARITA. Consejero: DUPUY LLINAS MATEO. Cons.Del.Man: DUPUY LLINAS MATE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FORT DE L'EAU, 125, ILLES BALEARS, MAHON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector